防范非法金融活动
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“赣金红盾”防非宣传志愿服务在行动
Ren Min Wang· 2025-10-06 02:10
Core Points - The "Ganjin Hongdun" financial volunteer service team is actively promoting anti-fraud awareness in Jiangxi province to celebrate the 76th anniversary of the People's Republic of China [1][4] - The initiative aims to strengthen financial security and create a proactive atmosphere for rejecting illegal financial activities [1] Group 1 - The Jiangxi Provincial Financial Office mobilized over 100 volunteers from six provincial financial enterprises to conduct anti-fraud publicity in communities and social welfare institutions [1][2] - Volunteers utilized various methods such as setting up promotional booths, distributing brochures, and conducting open classes to educate residents on financial knowledge and common illegal financial practices [1][2] - Interactive activities combined financial education with traditional culture, enhancing the effectiveness and appeal of the outreach efforts [1] Group 2 - The campaign included both centralized and decentralized promotional activities, ensuring continuous education on preventing illegal financial activities from October 1 to 8 [4] - Volunteers engaged with community residents, answering questions about identifying illegal fundraising and preventing financial fraud, while providing practical guidance on using anti-fraud applications [2][4] - The initiative emphasized the importance of being cautious about high-return investments and avoiding unknown links, particularly targeting vulnerable populations such as the elderly [2]
公募基金高质量发展在行动!工银瑞信联合惠升基金、中金基金走进社区开展防非宣传
Xin Lang Ji Jin· 2025-09-29 09:20
Core Points - The article emphasizes the importance of financial education and risk prevention in the context of illegal financial activities, particularly as the National Day holiday approaches [1][2] - The initiative showcases the collaboration among various fund companies to enhance community awareness and protect investors [2] Group 1: Financial Education Initiative - A joint financial education campaign was conducted by ICBC Credit Suisse, Huisheng Fund, and CICC Fund to promote financial knowledge and risk awareness among residents [1] - The campaign included face-to-face interactions where financial educators explained common illegal financial schemes and provided guidance on investor rights and dispute resolution mechanisms [1] Group 2: Industry Collaboration - The cross-institutional educational effort reflects the public fund industry's commitment to investor protection and high-quality development [2] - The initiative aims to deliver financial knowledge effectively to communities, thereby enhancing residents' risk prevention capabilities and demonstrating the industry's determination to work collaboratively for better outcomes [2]
广发银行烟台龙口支行开展聚焦反洗钱、防范非法金融活动宣传活动
Qi Lu Wan Bao· 2025-09-20 11:27
Core Viewpoint - The article highlights the proactive measures taken by Guangfa Bank Longkou Branch to promote anti-money laundering (AML) awareness and financial education among the public, emphasizing the importance of protecting financial rights and preventing illegal financial activities [1][3]. Group 1: Financial Education Initiatives - Guangfa Bank Longkou Branch launched a financial education campaign under the slogan "Protect Financial Rights, Assist a Better Life," focusing on anti-money laundering and public concerns [1]. - On September 18, 2025, the branch organized an AML awareness event, utilizing both in-branch and external outreach strategies to ensure broad coverage and deep impact [1]. - The campaign included setting up an AML information zone in the branch, distributing brochures and posters, and having the lobby manager provide on-site explanations [1]. Group 2: Key Messages and Public Engagement - The AML campaign focused on three main areas: understanding what money laundering is, common methods of money laundering, and how to prevent money laundering risks [1]. - The public was informed about the dangers of illegal financial activities, which often lure individuals with promises of "high returns" and "low risks," advising them against renting, lending, or selling personal banking accounts and to be cautious of suspicious financial transactions [1]. Group 3: Future Plans and Commitment - Many customers reported gaining insights into the dangers of money laundering and learned how to safeguard their accounts from illegal financial traps [3]. - Guangfa Bank Longkou Branch plans to continue regular AML education efforts, innovate promotional methods, and enhance content while strictly adhering to AML regulatory requirements [3].
保障金融权益 助力美好生活 中荷人寿山东省分公司青岛中心支公司开展金融教育宣传周活动
Qi Lu Wan Bao· 2025-09-19 01:55
Core Points - The event organized by Zhonghe Life Insurance Shandong Branch in collaboration with nine other insurance companies aimed to promote financial education and consumer awareness in the community [1][5] - The activities included various interactive games and informational booths to engage residents and enhance their understanding of financial products and risks [3][5] - The company plans to continue its community outreach efforts focusing on anti-fraud and illegal financing education to create a safer living environment for residents [5] Summary by Sections Financial Education Initiative - The financial education campaign was conducted in Zanshan Street, focusing on educating consumers about financial products and protecting them from fraud and illegal activities [1] - The event featured a digital display and multiple consultation points for residents to receive personalized financial advice [1] Community Engagement Activities - Interactive games, such as "Financial Digging Battle," were introduced to make learning about finance enjoyable and engaging for the public [3] - A shooting game was also included to enhance participation and create a lively atmosphere during the event [3] Future Plans - Zhonghe Life Insurance Shandong Branch intends to deepen its community involvement by continuing educational initiatives on fraud prevention and illegal financing [5] - The company aims to innovate its outreach methods to contribute to a safe, healthy, and harmonious living environment for residents [5]
筑牢金融安全防线 中意人寿山东省分公司防非宣传走进百花洲历史文化街区
Qi Lu Wan Bao· 2025-08-26 10:20
Core Points - The event aims to enhance public awareness of financial risk prevention in line with the 2025 initiative against illegal financial activities [1][5] - The campaign focuses on educating the public, especially youth and families, about the dangers of illegal financial activities and common scams [2][3] Group 1 - The promotional team used the slogan "There are no free lunches in the sky; high-interest guaranteed returns are traps" to raise awareness [2][3] - The campaign targeted common areas of vulnerability such as "investment and finance" and "telecom fraud," using case studies of illegal fundraising involving virtual currencies as key content [2][3] - The initiative aims to create a ripple effect by educating one person to influence their family, thereby broadening the outreach [3] Group 2 - The event effectively integrated financial safety knowledge with youth financial education, emphasizing the importance of safeguarding young people's growth against illegal financial activities [5] - The campaign successfully improved the public's ability to identify and prevent risks associated with illegal financial activities, marking a significant step in the company's 100-day educational initiative [5]
普及金融知识万里行|金融宣教多元发力,厦门国际银行笃力守护百姓“钱袋子”
Zhong Guo Jing Ji Wang· 2025-08-08 07:21
Core Viewpoint - Xiamen International Bank actively promotes financial knowledge and consumer rights protection, aligning with national policies and initiatives to enhance public financial literacy and safeguard citizens' financial interests [1][18]. Group 1: Financial Education Initiatives - The bank has implemented various activities such as "2025 Banking Industry Financial Knowledge Popularization Campaign" and "Illegal Financial Activity Prevention Month" to create a robust financial safety net for the public [1]. - At the "Protecting the Wallet, Ensuring a Happy Home" event, staff utilized an interactive approach to educate the public on risk identification, attracting significant community participation [2]. - In Nanping, the bank distributed promotional materials and conducted case analyses to raise awareness about illegal fundraising and enhance consumer financial literacy [4]. Group 2: Community Engagement and Outreach - The Zhuhai branch collaborated with multiple financial institutions to establish a "Financial Safety Promotion Matrix," focusing on illegal fundraising, telecom fraud, and financial traps through interactive sessions [6]. - A unique "Financial Protection Walk" event in Longyan combined health activities with financial education, effectively raising awareness about the dangers of illegal fundraising [8]. - The bank's community outreach included setting up a "Financial Consumer Protection Station" in Hezu Community, where staff engaged residents through fun activities and educational materials to promote financial knowledge [9]. Group 3: Ongoing Commitment to Financial Literacy - Xiamen International Bank plans to maintain its responsibility for financial education, aiming to institutionalize the promotion of financial knowledge and prevention of illegal financial activities [18]. - The bank intends to utilize diverse channels and rich educational formats to enhance public financial literacy, ensuring that financial knowledge reaches every household [18].
守住钱袋子!浙商银行用“善”的行动筑牢防非反诈金融“防火墙”
Zhong Guo Jing Ji Wang· 2025-08-08 07:20
Core Viewpoint - The rise of illegal financial activities, including virtual currency speculation and deceptive financial products, poses significant risks to consumers, prompting financial institutions like Zheshang Bank to enhance consumer education and prevention measures [1][2][3]. Group 1: Illegal Financial Activities - Various forms of illegal financial activities have emerged, such as virtual currency speculation, gold custody, and deceptive health services, which disrupt market order and harm consumer rights [1]. - The National Financial Supervision Administration has initiated a campaign to raise awareness about illegal financial activities, emphasizing prevention as a primary strategy [1]. Group 2: Consumer Education Initiatives - Zheshang Bank has implemented diverse educational platforms, including short videos and live broadcasts, to enhance consumer awareness of financial fraud [2][3]. - The bank organized a short video competition to create educational content on prevalent illegal financial activities, resulting in over 90 submissions that were widely shared [2]. Group 3: Targeted Outreach - Zheshang Bank has tailored its prevention strategies to specific demographics, focusing on vulnerable groups such as the elderly and children [4]. - The bank conducts regular financial education sessions at senior universities and schools, reaching over 500 elderly individuals and 800 students in recent years [4]. Group 4: Future Plans - The bank aims to continue its long-term financial education efforts, leveraging digital technology to provide consumers with accessible and diverse educational resources [5].
潮玩防非!烟火里的金融教育宣传课
Zhong Guo Xin Wen Wang· 2025-08-08 03:29
Group 1 - The core idea of the article is the proactive financial education campaign conducted by the Changchun branch of CITIC Bank, aimed at enhancing public awareness and prevention of illegal financial activities through various community engagement methods [1][11]. Group 2 - In gyms, the bank integrated anti-fraud messages into fitness activities, using slogans to remind young people to stay vigilant against scams while exercising [1]. - At local markets, bank employees creatively incorporated anti-fraud slogans into everyday bargaining scenarios, making the messages relatable and memorable for shoppers [3]. Group 3 - In community spaces, interactive games were organized to educate residents about common financial traps, allowing participants to learn through play [5]. - During the auto show, the bank used eye-catching luxury cars to draw attention to financial safety, emphasizing the importance of understanding financial risks [7]. Group 4 - Educational sessions were held in community centers, where bank leaders provided insights into various fraud tactics, making the information accessible and relevant to older citizens [9]. - The campaign spanned a month and involved 21 branches, transforming the concept of financial safety into a warm and engaging community initiative [11].
守住钱袋子 护好幸福家——江苏银行上海分行多维发力筑牢金融安全防线
Zheng Quan Zhi Xing· 2025-07-25 02:00
Core Viewpoint - Jiangsu Bank's Shanghai branch is actively promoting financial safety and preventing illegal financial activities through a month-long campaign titled "Guarding the Wallet, Protecting the Happy Home" [1] Group 1: Campaign Overview - The campaign employs a "online + offline" integrated approach and a "wide coverage + precision" dual strategy to enhance public awareness and ability to identify illegal financial activities [1] - The campaign focuses on three core themes: anti-money laundering, prevention of illegal fundraising, and anti-fraud [2] Group 2: Implementation Strategies - A comprehensive "1+N" promotional plan was developed to ensure orderly and precise execution of the campaign [2] - Various promotional methods were utilized, including electronic posters, multimedia presentations, and distribution of informational brochures at bank branches [2] - The bank organized over 70 promotional activities, reaching nearly 10,000 individuals, ensuring that education on financial safety was accessible [2] Group 3: Targeted Outreach - The bank customized its outreach efforts to vulnerable groups, particularly focusing on the elderly and new employment sectors [3] - Specific initiatives included community seminars and lectures aimed at raising awareness of financial risks associated with elder care services [3] - For new employment groups like delivery riders and ride-hailing drivers, the bank conducted themed lectures to teach practical skills for identifying scams [3] Group 4: Future Plans - The bank plans to continue its regular promotional management to build a robust financial safety network, fulfilling its legal obligations to prevent illegal financial activities [3]
建行山东省分行:防范非法金融活动 守护群众财产安全
Zhong Guo Jin Rong Xin Xi Wang· 2025-07-18 12:11
Core Viewpoint - The China Construction Bank Shandong Branch has actively engaged in a series of activities aimed at preventing illegal financial activities and promoting financial knowledge, achieving positive results in protecting consumer rights and enhancing financial awareness [1][3]. Group 1: Activities and Themes - The bank organized activities around themes such as "Protecting Financial Security," "Guarding Key Groups," and "Resisting Illegal Intermediaries," utilizing both online and offline channels to educate consumers [1][3]. - A total of 799 branches participated in the campaign, creating a strong promotional atmosphere through various media, including LED displays and electronic posters [1][3]. Group 2: Targeted Outreach - The bank adopted a "teaching according to material" approach, tailoring its outreach efforts to different demographics based on cultural levels, age, and occupational characteristics [3]. - Activities included setting up promotional stations in crowded areas and conducting lectures and consultations to analyze the risks of illegal financial activities [3]. Group 3: Employee Training and Compliance - The bank emphasized the importance of employee behavior and product suitability management, providing specialized training to ensure compliance with appropriate sales practices [5]. - There is a focus on preventing misleading sales practices and ensuring that employees understand clients' financial situations and risk tolerances [5]. Group 4: Long-term Strategy - The bank plans to establish a long-term educational mechanism to innovate promotional methods and enhance service quality, aiming for regular and standardized public outreach [5].